Current Nonprofit Fraud Trends
Date/Time
5/17/2024
10:00 AM - 2:00 AM Central
10:00 AM - 2:00 AM Central
Course Registration
Credits
4 Credits
Event Type(s)
Webinars
Event Description
Nonprofit entities have a high degree of public accountability. This course will examine the most common fraud schemes and provide multiple examples of how to prevent or detect these schemes. Nonprofit entities have a high degree of public accountability. This course will examine the most common fraud schemes and provide multiple examples of how to prevent or detect these schemes. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Objectives:
After attending this presentation you will be able to...
Recognize real-world frauds occurring in not-for-profit entities.
Identify useful fraud prevention tools.
Educate on how real-world frauds were detected.
Instructor:
Jennifer F. Louis, CPA
Fields of Study:
Auditing (Governmental)
Major Topics:
Objectives:
After attending this presentation you will be able to...
Recognize real-world frauds occurring in not-for-profit entities.
Identify useful fraud prevention tools.
Educate on how real-world frauds were detected.
Instructor:
Jennifer F. Louis, CPA
Fields of Study:
Auditing (Governmental)
Major Topics:
The major topics that will be covered in this course include:
- Best practices for fraud prevention and detection.
- Common fraud schemes in nonprofit including cash misappropriation; payroll fraud; vendor fraud; falsified billings; improper use of credit cards or purchase cards; the redirection of cash and non-cash contributions; personal use of assets; the redirection of grant benefits; other grant related fraud; travel and expense reporting fraud; and much more!
Location
Webinar
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| 5/17/2024 |    |
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